UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report: April 2, 2009
(Date of earliest event reported)
Commission File Number | Registrant; State of Incorporation Address; and Telephone Number | IRS Employer Identification No. |
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1-11337 | INTEGRYS ENERGY GROUP, INC. (A Wisconsin Corporation) 130 East Randolph Drive Chicago, Illinois 60601-6207 (312) 228-5400 | 39-1775292 |
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers. |
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| On April 2, 2009, the Board of Directors of Integrys Energy Group, Inc. appointed Lawrence T. Borgard, President and Chief Operating Officer - Utilities of Integrys Energy Group, Inc., effective April 5, 2009. Mr. Borgard’s 2009 annual base salary was set at $430,000, effective April 5, 2009. Mr. Borgard is 47 years old and has held the following positions with Integrys Energy Group, Inc. and its subsidiary, Wisconsin Public Service Corporation (“WPS”): |
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| | Position | Effective Date |
| | President and Chief Operating Officer – Integrys Gas Group (1) | 02-21-07 |
| | President and Chief Operating Officer – Energy Delivery of WPS | 08-15-04 |
| | Vice President – Distribution and Customer Service of WPS | 11-25-01 |
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| (1) | The Integrys Gas Group includes The Peoples Gas Light and Coke Company, North Shore Gas Company, Minnesota Energy Resources Corporation, and Michigan Gas Utilities Corporation. |
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| SIGNATURES |
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| Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. |
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| | INTEGRYS ENERGY GROUP, INC. By: /s/ Barth J. Wolf Barth J. Wolf Vice President, Chief Legal Officer and Secretary |
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| Date: April 7, 2009 |
